1,147 results for "June 13 2018"
Page 41 of 46
EFTA00263748.pdf
...The snit was settled in 2018 under undisclosed terms.192411-6-711A
Affidavit flied by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1,9-year-ol
had been sexually assaulted by Epstein
stilt by...
EFTA00040903.pdf
...Civil Law
13. Civil Rights
14. Antitrust
15. Environment
16. Tax
17. Criminal Justice/Corrections
18. Native American Affairs
19. Marijuana Legalization
20. Administration
21. Congress
WASHINGTON & DOJ SCHEDULE: JULY 31, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS LINEUP: JULY 30, 2020
ABC: World News Tonight with David Muir...
EFTA02731039.pdf
...Epstein, 19 Cr.
( )
June 11, 2019
This memorandum seeks authorization to charge JEFFREY EPSTEIN with one count
of sex trafficking of children and one count of conspiracy to commit sex trafficking of children.
These charges arise from a years-long scheme to recruit and entice minor girls into engaging in...
EFTA00601702.pdf
...beginning on June I. 2013. Dividends on the Series P Preferred Stock are neither mandatory nor cumulative.
Redemption. The Series P Preferred Stock may be redeemed on any dividend payment date on or after March I. 2018. in whole or in pan. at a
redemption price equal to $10.000...
EFTA00268891.pdf
...K CHING CASH LOANS
From
06 Jun 2013
20 Jun 2000
20 Jun 2000
From
03 Nce.)20119
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
•
(current)
06 jun 2013
20 Jun 2000
To...
EFTA00261898.pdf
...in 2018, following re-locating to Kadina from Port Pirie I met Vincent Bulone, Professor of KTH Sweden
University and Director of Research, Adelaide University and formed a defacto relationship with this man,
and re-located to Norwood, Adelaide.
In 2018 i obtained a publishing contract of my first novel...
EFTA00139151.pdf
...The list reviewed by the reconstruction team was an old and outdated list from January 8,
2018.
I I. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning June
9, 2019, to September 7, 2019. Officer L. Grey failed to sign post...
EFTA00088057.pdf
...The depraved officer, who abused his victims between 2012 and 2018, took advantage of Bureau of Prisons policy
that made feminine hygiene products available for purchase at the commissary. That policy was changed in 2017,
making the products available free.
The guilty plea in Manhattan Federal Court occurred while the...
EFTA00190141.pdf
...Program Authorization Date
Amount Authorized
(millions)
Shares Repurchased
(thousands)
Average Stock Price of
Shares Repurchased
within Program
2006
2005
2004
June 2006 (a)
S 100
1.494
$27.11
February 2006
S 100
3.990
$25.09
November 2005 (13)
S 200
1.795
6,971
$22.82
August 2005...
EFTA00299022.pdf
...Epstein by the USAO-SDFL (hereinafter the
"Epstein Remedies"). (DE 458:4-5, 13 n.5).
Despite having themselves relied on the NPA to settle their civil lawsuits against
Mr. Epstein in 2010 and expressly agreed in a settlement agreement to not seek any further
remedies against him either in...
EFTA00150380.pdf
...Adam DeMarco, who was across
from the White House on June 1, said the US Park Police "began the violent clearing of
protesters from Lafayette Square last month without apparent provocation or adequate warning
to demonstrators, immediately after" Attorney General Barr spoke with Park Police leaders.
DeMarco's "account...challenges...
EFTA00261688.pdf
...20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jon 2300
To
(current)
06 Jun 2.013
20Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov...
EFTA00149640.pdf
...are both accused of receiving and distributing child pornography and
also producing child pornography." KCBD-TV adds, "According to the reports, On June 16, 2020,
a task force officer was notified of a case involving child pornography images of a 13-year-old
being sent through Facebook messenger from Jessica...
EFTA00149018.pdf
...convicted of conspiring and attempting to join ISIS following a bench trial in Dayton in
November and December 2018 before U.S. District Judge Walter H. Rice." Alebbini "was
sentenced in June 2019 to 180 months in prison and 25 years of supervised release for
attempting to and conspiring to...
EFTA00161310.pdf
...Asa result, we live under siege."
Protesters Demonstrate In Chicago Following Release Of Body Cam Video From Police Shooting
Of 13-Year-Old. The Chicago Tribune (4/16, Keilman, 2.03M) reports hundreds of people "gathered in Logan Square Park
on Friday evening to demand justice for 13-year-old...
EFTA00162812.pdf
...2:13-cv-00039-JAW in United State District Court, District
in Maine.
14.
On or about February 21, 2014, Defendant Valerie Dirksen was deposed as a nonparty
witness in the CA: 2-13-cv-00039-JAW case.
15.
During that deposition, Defendant Valerie Dirksen testified that she heard Plaintiff...
EFTA00160820.pdf
...From June 2011 to September 2018, Lords defrauded several victims by convincing
them to invest money in his construction company. The article noted that the case was investigated by the
FBI and the IRS.
Ex-Sheriff, Facing Life for Rapes, Pleads Guilty to Bribery
The Associated Press (12/01, Staff...
EFTA00149760.pdf
...Biden And Putin Could Meet In June.
Reuters (4/25) reports that, according to an anonymous Kremlin source, Russian President
Vladimir Putin and President Biden could meet in June. The article claims Biden "had offered
Putin to meet on June 15-16 in a European country," and it adds Russian...
EFTA02395490.pdf
...accruals & deposits received
19.1
26.1
40.2
85.5
Due to related parties
13.8
13.8
13.6
13.8
Tax payable
6.1
6.1
6.1
6.1
Total liabilities
83.6
111.5
160.1
239.3
Total equity
192.4
310.0
510...
EFTA00150210.pdf
...The average time to complete a Top
Secret investigation is currently down to 79 days from a high of 411 days, meeting timeliness
goals for the first time since June 2014."
EFTA00150228
Rubio Seeks Declassification Of UFO Secrets.
The Washington Examiner (7/17, Dunleavy, 448K) reported the Republican chairman of...
EFTA00266322.pdf
...If you have not
responded, on 9 June 2011, OCBA's decision will be that your appli inn is refused. You will
not receive further notice and you will not be entitled to use the nam
Should this occur, you have the right to appeal against OCBA's decision to...
EFTA00149845.pdf
...in October to making a false statement in 2018 to FBI agents conducting an investigation while
Hayes was state Republican Party chairman. The recommendation is in keeping with sentencing
guidelines, the government said, and the request of Hayes' lawyers in June." Hayes "was among
four men indicted last year on...
EFTA00149675.pdf
...MS-13 Member Pleads Guilty To Violent Crimes In Maryland.
EFTA00149686
The Annapolis (MD) Capital Gazette (5/6, Hutzell, 85K) reports that, on Wednesday, Moises
Alexis Reyes-Canales "pleaded guilty in federal court to conspiracy to participate in a
racketeering enterprise as part of MS-13 gang activities, including murder...
EFTA00135950.pdf
...MS-13 Member Pleads Guilty To Violent Crimes In Maryland.
The Annapolis (MD) Capital Gazette (5/6, Hutzell, 85K) reports that, on Wednesday, Moises Alexis
Reyes-Canales "pleaded guilty in federal court to conspiracy to participate in a racketeering
enterprise as part of MS-13 gang activities, including murder and...
EFTA00127743.pdf
...20 DOJ OIG Review of the Federal Bureau of Prisons' Management of Its Female Inmate
Population Evaluation and Inspections Report 18-05 (September 2018), uwow.oig.justice.gov/reports/
2018/e1805.pdf (accessed September 17, 2019).
21 DOJ OIG Management of the Special Programs Unit at the Federal Bureau of...
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